ROSA GISELA TORRES SANZ - 7147XXX

Comprehensive Background check of Rosa Gisela Torres Sanz - 7147XXX

Nationality Venezuelan
National citizen document 7147XXX
Voter Precinct 16250
Report Available

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What is the legal process for child custody in cases of family abuse in El Salvador?

In El Salvador, the process for the custody of minors in cases of family abuse is carried out through judicial processes that prioritize the well-being and safety of the minor, adopting measures to protect them from the harmful environment.

Can a food debtor in Bolivia request a retroactive reduction of food payments if their income decreases?

Yes, a support debtor in Bolivia can request a retroactive reduction of support payments if they can demonstrate a significant decrease in their income that affects their ability to comply with the obligations established by the court. However, it is important to make this application as soon as possible and provide documentary evidence of changes in income so that the court can make an informed decision.

How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?

The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.

Can I apply for temporary residence in Spain as a professional in the industrial engineering sector as an Ecuadorian?

Yes, professionals in the industrial engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How do embargoes impact the research and development of technologies for water resource management in Bolivian agriculture?

Embargoes can have a significant impact on the research and development of technologies for water resource management in Bolivian agriculture, affecting irrigation efficiency and agricultural sustainability. Projects aimed at smart irrigation systems, water use monitoring technologies and agricultural education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of water management in agriculture during the embargo process. Collaboration with agricultural entities, the review of water use policies and the promotion of investments in technologies for water efficiency are essential to address embargoes in this sector and contribute to food security in Bolivia.

How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?

Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

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